United States Sixth Circuit

While neither the regulations governing lender loan approval nor those governing the submission of a claim require that Verification of Employment or Verification of Deposit forms be used or submitted, this does not preclude criminal liability for submitting false documents in order to induce the government to pay on certain loan insurance claims.

Appellate Information

• Argued 01/31/2001
• Decided 05/11/2001
• Published 05/11/2001

Judges

• Before:  MARTIN, Chief Judge;  COLE, Circuit Judge;  NUGENT, District Judge.

Court

• United States Sixth Circuit

Counsel

• For Appellees:
  
• M. Neil Smith (argued and briefed), Asst. U.S. Atty., Greeneville, TN, for Plaintiff-Appellee., John T. Milburn Rogers, Jerry W. Laughlin (argued and briefed), Rogers, Laughlin, Nunnally, Hood & Crum, Greeneville, TN, for Defendant-Appellant in No. 99-6176., Robert W. Ritchie (argued and briefed), W. Thomas Dillard (briefed), Richard L. Gaines, Ritchie, Fels & Dillard, Knoxville, TN, for Defendant-Appellant in No. 99-6198.